Bio Check Inc

HQ Country of Company:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
On 15 occasions on or about May 27, 1998, and on or about May 6, 2002, Bio Check exported items subject to the Regulations to Iran without filing a Shipper’s Export Declaration as required by Section 758 of the Regulations.
Fine:
Total Fine
$22,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$22,500.00
Source:
https://violationtracker.goodjobsfirst.org/archive/FOIA119.pdf
Back to Iran Violation and Penalties Tracker